Sottava
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7 mo agofound 5 d ago

Manager, Regulatory Operations

2C2P·Singapore·via workable
mid5+ yrsFull time
What the posting is about

Support global regulatory compliance for customer funds, improve reporting workflows, collaborate with cross-functional teams to enhance compliance readiness in a fast-growing fintech platform.

Read out of the posting
Levelmid
Experience asked5+ years
EmploymentFull time
LocationSingapore
RemoteNot stated
Visa sponsorshipNot stated
SalaryNot published, and most postings do not
Posted2026-02-11
Found viaworkable, direct from their system

We saw it 8 months after it went up.

The posting, as the company wrote it
Employment: Full-time Experience: Mid-Senior level Education: Bachelor's Degree The Regulatory Operations Assistant Manager – Customer Funds Management is responsible for supporting compliance with global regulatory requirements related to the safeguarding and reporting of customer funds across multiple jurisdictions. This role works closely with Legal, Finance, Risk, and IT teams to interpret evolving regulations, execute timely filings, and improve reporting workflows. The position plays a key role in maintaining operational integrity, mitigating compliance risks, and supporting audits and regulatory examinations. Working Location: Singapore (100% on-site working) Job Description: Regulatory Compliance & Reporting Support monitoring and interpretation of regulatory requirements across countries and jurisdictions Assist in preparing and submitting accurate and timely regulatory filings, including financial statements, transaction reports, and capital adequacy reports Maintain documentation and audit trails to support regulatory reviews and examinations Process Optimization & Tooling Contribute to improving reporting workflows for scalability, efficiency, and accuracy Help implement tools for data extraction, validation, and analysis Identify gaps in existing processes and support corrective actions Stakeholder Collaboration & Training Coordinate with Legal, Finance, Risk, and IT teams to align regulatory processes Provide guidance to internal teams on regulatory obligations and reporting standards Support cross-functional initiatives to enhance compliance readiness Risk Management & Controls Assist in identifying compliance risks and gaps in safeguarding customer funds Support mitigation strategies and implementation of controls Participate in internal and external audits, ensuring readiness and transparency Requirements Bachelor’s degree in Finance, Accounting, Economics, or a related field Minimum 5 years of experience in regulatory reporting, compliance, or risk management within banking, financial services, payment firms, or fintech environments Strong analytical and problem-solving skills with attention to detail Effective verbal and written communication skills; experience working across functions and with external stakeholders Hands-on and outcome-driven, with the ability to manage complex regulatory requirements Prior experience with multi-jurisdictional compliance and safeguarding frameworks is a strong advantage Why Join 2C2P: Contribute to regulatory excellence in a fast-growing fintech platform Collaborate with diverse teams and senior stakeholders across the region Make meaningful impact in safeguarding customer trust and operational integrity At 2C2P, interested candidates are invited to submit a comprehensive resume with current and expected salary via this job advertisement. Please note that only shortlisted candidates will be contacted. Please consult our Candidate Privacy Notice to learn more about how we collect, use, transfer, and disclose candidates’ information: https://2c2p.com/candidate-privacy-notice By submitting your resume and information, you acknowledge and consent to the processing of your personal data in accordance with our Candidate Privacy Notice, including receiving communications from 2C2P via email or other electronic messaging.

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Also open at 2C2P

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